Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Sep 2024 |
AD01 |
Registered office address changed from Out Yonder Alderton Road Hollesley Woodbridge IP12 3RH England to Prospect House Rouen Road Norwich NR1 1RE on 11 September 2024
|
|
|
11 Sep 2024 |
LIQ01 |
Declaration of solvency
|
|
|
11 Sep 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 Sep 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-09-02
|
|
|
05 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
06 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: declare a dividend of £116,861 on the 2,400 a ordinary shares of £1.00 each 15/12/2023
|
|
|
18 Dec 2023 |
PSC02 |
Notification of Harston Holdings Limited as a person with significant control on 15 December 2023
|
|
|
18 Dec 2023 |
PSC07 |
Cessation of Richard Bruce Hall as a person with significant control on 15 December 2023
|
|
|
18 Dec 2023 |
PSC07 |
Cessation of Roger Martin Hall as a person with significant control on 15 December 2023
|
|
|
19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
31 Jul 2023 |
PSC04 |
Change of details for Mr. Roger Martin Hall as a person with significant control on 31 July 2023
|
|
|
31 Jul 2023 |
CH01 |
Director's details changed for Mrs Carol Jane Hall on 31 July 2023
|
|
|
31 Jul 2023 |
CH03 |
Secretary's details changed for Mr Richard Bruce Hall on 10 August 2022
|
|
|
31 Jul 2023 |
PSC04 |
Change of details for Mr. Richard Bruce Hall as a person with significant control on 10 August 2022
|
|
|
31 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Bruce Hall on 10 August 2022
|
|
|
31 Jul 2023 |
CH01 |
Director's details changed for Mrs Cheryl Ann Hall on 10 August 2022
|
|
|
31 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
31 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
21 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
16 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
19 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
21 Apr 2021 |
AD01 |
Registered office address changed from 5 Lewis Crescent Great Abington Cambridge CB21 6AG to Out Yonder Alderton Road Hollesley Woodbridge IP12 3RH on 21 April 2021
|
|
|
14 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|